Average salary: £59,720 /yearly
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- ...We are seeking a highly organised and detail-focused AML File Reviewer to join a leading wealth management organisation in Guernsey on a fixed-term contract for 3 months. This role will support an AML project through document management, accurate data input, internal liaison...ContractFull-timeFixed-term contract
- £23k - £30k per annumEstimated...Legal Assistant - Conveyancing: Ordering property searches. Dealing with ID/AML procedures and requirements. Working directly with clients to ensure a seamless service. Drafting contract packs and client care letters. Assisting the clients, developers, and...ContractOn-siteMonday to Friday
- £25k - £34k per annumEstimated..., and environmental reports Preparing draft reports on title, contract packs, and standard form replies to enquiries under solicitor supervision... ...and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer...ContractOn-site
£30k - £34k per annum
...requests Ensure timely execution of client instructions, cheques, contract notes and policy documents Work with colleagues to ensure... ..., etc. Carry out all pre submission checks for compliance and AML documents ensuring valid and certified where applicable Process...ContractPermanent- ...departments. You'll be involved in reviewing and negotiating contracts, advising on compliance matters, supporting data protection initiatives... .... Legal & Compliance Support anti-money laundering (AML) processes and wider compliance initiatives. Assist with GDPR...Contract
£52k per annum
...copy and electronic) Assist in opening new clients and matters (including KYC and AML processes) as required. Utilise all global resource hubs Involvement in copyright, gaming, AI and contract work Document production & technical skills Produce, format and edit legal...ContractHybrid workingOn-site£25k per annum
...estate agents, lenders and other third parties Assisting with AML, ID and client onboarding requirements Ordering and reviewing... ...recruitment and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our...ContractLong-term contractPermanentFull-timeOn-site- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
$110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... .... Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance...ContractRemote jobHourly payWeekly paySummer workMercor
London24 days ago- ...* Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...Ensure compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
- ...check standard documentation such as client engagement letters, contract packs, transfers, SDLT returns, completion statements and routine... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and robust...ContractHybrid working
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start$70 per hour
...Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote... ...tasks across F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud....ContractRemote jobSummer workMercor
Londona month ago- £31k - £42k per annumEstimated...Repossessions and other more complex matters Preparing and reviewing contracts and title documentation Raising and responding to property... ...and requisitions Managing post-completion requirements AML, ID and due diligence checks Maintaining clear and proactive communication...ContractPermanentFull-time
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, ensuring accurate, audit‑ready records are... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and completeness...ContractPermanentHybrid workingOn-siteRemote
- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
$90 - $110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... .... Experience in KYC/CDD, transaction monitoring, AML investigations, and more. Preferred ~ CAMS , CGSS...ContractRemote jobHourly paySummer workMercor
London13 days ago£40k - £52k per annum
...Carry out client identity checks and ensure anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractHybrid working- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...ContractDaily pay
- £43k - £56k per annumEstimated...Midlands Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 09/07/2026 Our client a law... ...ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role...ContractPermanent
- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
- £64k - £85k per annumEstimated...domain knowledge, including one or more of: Anti-Money Laundering (AML) Fraud prevention and detection Sanctions screening... ...dependencies What do I need before I apply Engagement Details: Contract Type: Fixed Term Contract Daily rate up to £400 IR35 Status:...ContractDaily payFull-timeFixed-term contractHybrid workingOn-site
£60k - £75k per annum
...support regulatory approvals, product governance and effective management of compliance requirements. Lead day-to-day oversight of AML, KYC, anti-fraud and anti-bribery, ensuring robust controls, monitoring, reporting and escalation. Build strong relationships with...ContractFixed-term contractHybrid workingOn-site£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...5 Work Pattern 8.00am – 4.30pm / 8.30am – 5.00pm (typical) Contract Permanent Hybrid Working Available after 1 month (up to... ...current, technical knowledge of the FCA Handbook, MiFID II, MAR, SMCR, AML, and other relevant regimes. Self-sufficient and self-...ContractPermanentHybrid workingWork from home2 days/week- ...including reviewing title documentation, searches, enquiries and contract documentation. Draft, review and negotiate contracts and supporting... ...legal and professional obligations, including SRA requirements, AML regulations and lender panel requirements. Maintain accurate...ContractWork from homeMonday to Friday
- ...matters. Draft, review and issue formal documentation such as contracts, completion statements, transfer deeds, SDLT returns and mortgage... ...arranging transfer of funds and ensuring anti-money laundering (AML) checks and client verification are completed in line with firm policies...ContractOn-site
- £54k - £70k per annumEstimated...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractPermanentFull-timePrivate practiceRelocation packageOn-siteImmediate start
